HDG. LTD

Overview

Company Name	HDG. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03902241
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HDG. LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HDG. LTD located?

Registered Office Address	1 Red Place W1K 6PL London
Undeliverable Registered Office Address	No

What were the previous names of HDG. LTD?

Previous Company Names
Company Name	From	Until
HDH.COM LIMITED	Jan 04, 2000	Jan 04, 2000

What are the latest accounts for HDG. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HDG. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for HDG. LTD?

Filings
Date	Description	Document	Type
Mar 03, 2025	Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025	1 pages	AA01

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 27, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 09, 2024	Termination of appointment of Edmond Harbour as a director on Oct 08, 2024	1 pages	TM01

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	13 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Feb 03, 2022	Notification of Ionic Holdings Limited as a person with significant control on Dec 16, 2021	2 pages	PSC02

Feb 03, 2022	Cessation of Gideon Mark Harbour as a person with significant control on Dec 16, 2021	1 pages	PSC07

Feb 03, 2022	Cessation of Edmond Harbour as a person with significant control on Dec 16, 2021	1 pages	PSC07

Jan 17, 2022	Confirmation statement made on Jan 04, 2022 with updates	5 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Apr 11, 2019	Director's details changed for Mr Gideon Mark Harbour on Apr 11, 2019	2 pages	CH01

Apr 11, 2019	Change of details for Mr Gideon Mark Harbour as a person with significant control on Apr 11, 2019	2 pages	PSC04

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

May 21, 2018	Secretary's details changed for Daniel Elliott Abrahams on May 21, 2018	1 pages	CH03

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Mar 27, 2017	Director's details changed for Mr Gideon Mark Harbour on Mar 27, 2017	2 pages	CH01

View All Filings

Who are the officers of HDG. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Elliott Red Place W1K 6PL London 1	Jul 24, 2001		Secretary	Red Place W1K 6PL London 1		British			77344540001
BRUNE, Mark Allen Red Place W1K 6PL London 1	Apr 03, 2006		Director	Red Place W1K 6PL London 1	England	British	1965-7	Director	112095420005
HARBOUR, Daniel, Dr Red Place W1K 6PL London 1	Mar 11, 2005		Director	Red Place W1K 6PL London 1	England	British	1975-4	Director	105191290003
HARBOUR, Gideon Mark Red Place W1K 6PL London 1	Nov 01, 2000		Director	Red Place W1K 6PL London 1	United Kingdom	British	1970-5	Company Director	45473400006
GREEN, Stanley 22 York Terrace East NW1 4PT London	Mar 16, 2001	Jul 24, 2001	Secretary	22 York Terrace East NW1 4PT London		British			8155560001
HUTTON, Elizabeth Ann 57 Lodge Close SG14 3DH Hertford Hertfordshire	Feb 03, 2000	Mar 16, 2001	Secretary	57 Lodge Close SG14 3DH Hertford Hertfordshire		British			68514640001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 04, 2000	Jan 04, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BLACKMAN, Zena Sandra Basement Flat 22 York Terrace East NW1 4PT London	Jan 04, 2000	Apr 03, 2006	Director	Basement Flat 22 York Terrace East NW1 4PT London		British	1938-12	Director	70006180002
GREEN, Barbara Brenda 22 York Terrace East NW1 4PT London	Jan 04, 2000	Apr 03, 2006	Director	22 York Terrace East NW1 4PT London	United Kingdom	British	1937-5	Director	10363690001
GREEN, Stanley 22 York Terrace East NW1 4PT London	Jan 04, 2000	Apr 03, 2006	Director	22 York Terrace East NW1 4PT London	United Kingdom	British	1934-10	Director	8155560001
HARBOUR, Edmond Red Place W1K 6PL London 1	Sep 16, 2015	Oct 08, 2024	Director	Red Place W1K 6PL London 1	England	British	1972-8	Director	201016950001
HARBOUR, Edmond 43 Fitzwilliam Road Vaucluse 2030 Sydney New South Wales Australia	Nov 01, 2000	Dec 08, 2005	Director	43 Fitzwilliam Road Vaucluse 2030 Sydney New South Wales Australia		British Australian	1972-8	Company Director	50010800002
HUMPHRIES, Anthony Charles 21 Parkside Wimbledon SW19 5NA London	Jan 27, 2000	May 13, 2010	Director	21 Parkside Wimbledon SW19 5NA London	United Kingdom	British	1925-6	Solicitor	6909510001
WRIGHT, Michael 15 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Apr 03, 2006	Dec 31, 2007	Director	15 Aldenham Avenue WD7 8HZ Radlett Hertfordshire		British	1948-7	Director	17540990001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 04, 2000	Jan 04, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HDG. LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ionic Holdings Limited

Dec 16, 2021

1 Red Place

W1K 6PL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	12281553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Edmond Harbour

Apr 06, 2016

Red Place

W1K 6PL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gideon Mark Harbour

Apr 06, 2016

Red Place

W1K 6PL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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